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WHITEHALL SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitehall Security Limited. The company was founded 6 years ago and was given the registration number 11270600. The firm's registered office is in READING. You can find them at 1210 Arlington Business Park, Theale, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITEHALL SECURITY LIMITED
Company Number:11270600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1210 Arlington Business Park, Theale, Reading, England, RG7 4TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, King James Avenue, Cuffley, Potters Bar, England, EN6 4LW

Secretary22 March 2018Active
87, King James Avenue, Cuffley, Potters Bar, England, EN6 4LW

Director22 March 2018Active
1210, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director10 April 2019Active

People with Significant Control

Whitehall Finance Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:87 King James Avenue, Cuffley, United Kingdom, EN6 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-05-17Officers

Termination director company with name termination date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

Change registered office address company with date old address new address.

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2018-03-22Accounts

Change account reference date company current shortened.

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2018-03-22Incorporation

Incorporation company.

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